| Name: |
LEWIS VENTILATION & DUCTING LIMITED
LEWIS VENTILATION & DUCTING LTD |
| Address: | STAVERTON COURT, STAVERTON, CHELTENHAM, GLOS, GL51 0UX |
| Incorporation Date: | 1993-12-21 |
| date | name | form type |
| 2022-10-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-10-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-11-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROMUNIT 6 MACKENZIE WAYSWINDONCHELTENHAMGLOUCESTERSHIREGL51 9TX | AD01 |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | CS01 |
| 2019-09-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-09-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-07-25 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRYANT | TM01 |
| 2018-02-23 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-01-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L C MITCHELL & COMPANY (GLOUCESTER) LIMITED | PSC02 |
| 2018-01-04 | DIRECTOR APPOINTED MR ANTHONY BRYANT | AP01 |
| 2018-01-04 | CESSATION OF THERESA LEWIS AS A PSC | PSC07 |
| 2018-01-05 | DIRECTOR APPOINTED MR JUSTIN JORDAN | AP01 |
| 2018-01-04 | CESSATION OF PAUL WILLIAM LEWIS AS A PSC | PSC07 |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | CS01 |
| 2018-01-04 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS | TM01 |
| 2017-09-25 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-28 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | CS01 |
| 2016-01-19 | 21/12/15 FULL LIST | AR01 |
| 2015-08-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | 21/12/14 FULL LIST | AR01 |
| 2014-07-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-16 | 21/12/13 FULL LIST | AR01 |
| 2013-06-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-18 | 21/12/12 FULL LIST | AR01 |
| 2012-02-23 | 23/02/12 STATEMENT OF CAPITAL GBP 100 | SH06 |
| 2012-02-24 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-07-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 21/12/11 FULL LIST | AR01 |
| 2010-08-10 | 10/08/10 STATEMENT OF CAPITAL GBP 128 | SH06 |
| 2010-07-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS / 21/12/2009 | CH01 |
| 2010-02-05 | 21/12/09 FULL LIST | AR01 |
| 2010-08-10 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-12-29 | 21/12/10 FULL LIST | AR01 |
| 2009-02-16 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2009-02-16 | GBP IC 200/15602/02/09GBP SR 44@1=44 | 169 |
| 2009-02-12 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER KENDRICK | 288b |
| 2009-01-23 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-17 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-18 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-18 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-11 | SECRETARY RESIGNED | 288b |
| 2006-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-16 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-10 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-06 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-02-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-06-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2002-12-13 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-13 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-12 14:01:54